BIBBY CHALLENGE LIMITED

09873917
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 19 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 Jul 2024 officers Termination of appointment of director (John Howard Hughes) 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Appointment of director (Mr Nicholas Charles Gilman) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew John Goody) 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Nigel Colin Patrick Quinn) 2 Buy now
12 Sep 2023 accounts Annual Accounts 19 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 17 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Susan Erica Ann Worden) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Andrew John Goody) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 17 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jul 2021 officers Termination of appointment of director (Stephen Henry Bolton) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 16 Buy now
27 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Helen Julia Samuels) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Stephen Henry Bolton) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Termination of appointment of director (Simon Jeremy Kitchen) 1 Buy now
27 Apr 2020 officers Appointment of director (Mrs Susan Erica Ann Worden) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Ian Kenneth Crook) 1 Buy now
03 Feb 2020 officers Appointment of director (Helen Julia Samuels) 2 Buy now
21 Jan 2020 accounts Annual Accounts 16 Buy now
21 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
21 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Simon Jeremy Kitchen) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Ian Kenneth Crook) 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Appointment of director (Mr. Simon Jeremy Kitchen) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Carl Paul Mclaughlin) 1 Buy now
08 Oct 2018 accounts Annual Accounts 15 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
08 Nov 2017 officers Appointment of director (Mr Ian Kenneth Crook) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Sean Thomas Golding) 1 Buy now
16 Aug 2017 accounts Annual Accounts 14 Buy now
16 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 42 Buy now
16 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 resolution Resolution 20 Buy now
16 Jan 2017 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
07 Jun 2016 capital Return of Allotment of shares 4 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Sean Thomas Golding) 2 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
27 Apr 2016 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr John Howard Hughes) 2 Buy now
02 Mar 2016 mortgage Registration of a charge 32 Buy now
01 Mar 2016 mortgage Registration of a charge 7 Buy now
27 Jan 2016 capital Return of Allotment of shares 4 Buy now
26 Jan 2016 officers Appointment of director (Carl Paul Mclaughlin) 2 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2015 incorporation Incorporation Company 36 Buy now